Peru · Financial institution
Scotiabank Peru S.A.A.
Legal name in the LEI recordSCOTIABANK PERU SAA
Scotiabank Perú S.A.A. is a Peruvian multiple bank incorporated as a sociedad anónima abierta, with its head office in San Isidro, Lima. The Bank of Nova Scotia holds 99.31% of its share capital indirectly through Scotia Perú Holdings S.A. The bank provides retail, commercial, corporate, capital markets and wealth management services. It began operating as Scotiabank Perú S.A.A. on 13 May 2006, when Banco Wiese Sudameris and Banco Sudamericano were combined.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BSUDPEPLXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BSUDPEPL directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2000-03-04
- Last updated
- 2024-07-08
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Ticker SCOTIAC1
Institution type
Universal bank
Trades as Scotiabank
- Ownership
- The Bank of Nova Scotia holds 99.31% indirectly through its wholly owned Scotia Perú Holdings S.A., and other shareholders hold 0.69%.
- Direct parent
- Scotia Perú Holdings S.A., Peru 99.31%
- Ultimate owner
- The Bank of Nova Scotia, Canada
- Stock listing
- Bolsa de Valores de Lima SCOTIAC1
- Head office
- Av. Dionisio Derteano 102, Lima 27 San Isidro, Lima, Peru (registered office: Av. Canaval y Moreyra Nro. 522, Cruce con República de Panamá, San Isidro, 15046 Lima, Peru (LEI legal address))
- Company register
- RUC 20100043140 (SUNAT taxpayer registry)
- Name in the local language
- Scotiabank Perú S.A.A.
- Former name
- Banco Wiese Sudameris
Business lines
According to its August 2026 investor presentation, the bank offers retail, commercial, corporate and capital markets banking and wealth management, with 148 branches in Peru.
Online
- Websites & references
- scotiabank.com.pe ↗
scotiabank.com.pe/investor-relations ↗ investor relations (English version)
mi.scotiabank.com.pe ↗ online banking login
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 16 pages consulted
- scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/nuestro-equipo
- scotiabank.com.pe/
- scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/informacion-del-banco
- scotiabank.com.pe/informacion-al-inversionista
- cdn.aglty.io/scotiabank-peru/PDFs/acerca-de/2025/Scotiabank-Peru-Investor-Presentation-2026.pdf
- scotiabank.com.pe/Personas/Servicios/transferencias/giros-transferencias-internacionales
- scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/resenas-institucionales
- scotiabank.com.pe/Acerca-de/Sala-de-Prensa/Noticias-y-comunicados/notas-de-prensa
- scotiabank.com.pe/premium/soluciones-ahorro-inversion/default
- gestion.pe/economia/empresas/indecopi-confirma-multa-a-scotiabank-por-fallas-de-seguridad-noticia/
- gestion.pe/economia/empresas/indecopi-multa-a-scotiabank-por-operaciones-no-reconocidas-y-prestamo-n
- infobae.com/peru/2025/07/23/multa-de-mas-de-s-280-mil-para-scotiabank-por-entregar-prestamos-no-solic
- infobae.com/peru/2025/03/01/crediscotia-es-vendido-banco-santander-y-scotiabank-anuncian-el-cierre-de
- revistaganamas.com.pe/scotiabank-peru-nombra-a-sebastian-ramon-arcuri-como-nuevo-gerente-general/
- es.wikipedia.org/wiki/Scotiabank_(Per%C3%BA)
- cbonds.com/company/13026/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Sebastián Ramón Arcuri Gerente General & Country Head del Grupo Scotiabank Perú (CEO); Vicepresidente del Directorio
- Chair
- Gianfranco Castagnola Zúñiga Presidente del Directorio
- Chief financial officer
- Marcelo Rodríguez Barriga Vicepresidente & Chief Financial Officer
- Executive
- Juan Sebastián Malagon Hidalgo Vicepresidente Senior & Chief Risk Officer
- Executive
- Karol Cobián Pacheco Vicepresidente de Compliance & AML/ATF
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Peru
- Superintendency of Banking, Insurance and Private Pension Funds (SBS) Prudential supervisorAML supervisorConductResolution
- Peru
- Central Reserve Bank of Peru (BCRP) Central bank
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
Indecopi's Cajamarca regional commission upheld a fine of 3.78 UIT for failing to secure a customer's credit card transactions.
gestion.pe ↗ -
Leadership
José Antonio Salardi Rodríguez joined the board as an independent director on 25 March 2026.
scotiabank.com.pe ↗ -
Enforcement
Indecopi's consumer protection chamber fined the bank 23.20 UIT (PEN 124,120) over unrecognised transactions and an unrequested loan.
gestion.pe ↗ -
Enforcement
Indecopi fined the bank 52.92 UIT (PEN 283,122) over unauthorised loans and transactions affecting two customers.
infobae.com ↗ -
Merger / acquisition
The sale of subsidiary CrediScotia Financiera to Banco Santander was completed after approval by the SBS, the ECB and Indecopi.
infobae.com ↗ -
Leadership
Sebastián Ramón Arcuri became CEO on 12 September 2024, succeeding interim chief executive Philip Seymour.
scotiabank.com.pe ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- BSUDPEPLXXX
- How the BIC breaks down
- BSUDBank
- PECountry · Peru
- PLLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493001E54CPRG5J5Q41
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Peru · Latin America & Caribbean
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Ultimate parent
- The Bank of Nova Scotia · CanadaL3I9ZG2KFGXZ61BMYR72 ↗
The The Bank of Nova Scotia group has 31 institutions in the directory, in 22 countries: all hold a BIC.
Including Scotiabank (Ireland) Designated Activity Company, The Bank of Nova Scotia, Bank of Nova Scotia, Scotiabank Inverlat, S.A. Institucion de Banca Multiple, The Bank of Nova Scotia.
See the The Bank of Nova Scotia group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- ESQ. MIGUEL SEMINARIO AV. DIONISIO DERTEANO 102 SAN ISIDRO, LIMA 27 PERU
- Operational address
- AV. CANAVAL Y MOREYRA 522 CRUCE CON REP. PANAMA - SAN ISIDRO LIMA LIMA 27 PERU
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BSUDPEPLXXX</BICFI>
<LEI>5493001E54CPRG5J5Q41</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BSUDPEPLXXX</BICFI>
<LEI>5493001E54CPRG5J5Q41</LEI>
<Nm>SCOTIABANK PERU S.A.A.</Nm>
<PstlAdr>
<TwnNm>LIMA</TwnNm>
<Ctry>PE</Ctry>
<AdrLine>ESQ. MIGUEL SEMINARIO AV. DIONISIO DERTEANO 102 SAN ISIDRO, LIMA 27</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Correspondent banking
The Bank of Nova Scotia publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
The Bank of Nova Scotia publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| PEN | The Bank of Nova Scotia Canada | BSUDPEPL | — | FX, money market and commercial payments | scotiabank.com ↗ dated 10 Jul 2007 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: scotiabank.com.pe (official website) · original.
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